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P2g.com Worldwide Limited BOLTON

Founded in 2012, P2g. Worldwide, classified under reg no. 08212827 is an active company. Currently registered at 1a Parklands BL6 4SD, Bolton the company has been in the business for twelve years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2012-09-27 P2g.com Worldwide Limited is no longer carrying the name P2g Courier Deliveries.

The company has 2 directors, namely Paul D., Ieva B.. Of them, Paul D., Ieva B. have been with the company the longest, being appointed on 23 January 2023. As of 7 May 2024, there were 8 ex directors - Simon S., Gary M. and others listed below. There were no ex secretaries.

P2g.com Worldwide Limited Address / Contact

Office Address 1a Parklands
Office Address2 Lostock
Town Bolton
Post code BL6 4SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08212827
Date of Incorporation Thu, 13th Sep 2012
Industry Activities of head offices
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Paul D.

Position: Director

Appointed: 23 January 2023

Ieva B.

Position: Director

Appointed: 23 January 2023

Simon S.

Position: Director

Appointed: 20 August 2021

Resigned: 12 March 2023

Gary M.

Position: Director

Appointed: 29 April 2014

Resigned: 12 March 2018

Mark L.

Position: Director

Appointed: 01 July 2013

Resigned: 03 December 2019

Steven K.

Position: Director

Appointed: 06 November 2012

Resigned: 03 December 2019

Christopher S.

Position: Director

Appointed: 06 November 2012

Resigned: 03 December 2019

Harry A.

Position: Director

Appointed: 06 November 2012

Resigned: 03 December 2019

Richard A.

Position: Director

Appointed: 13 September 2012

Resigned: 15 July 2021

James G.

Position: Director

Appointed: 13 September 2012

Resigned: 12 March 2023

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Hadlee Bidco Limited from Bolton, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is James G. This PSC and has 25-50% voting rights.

Hadlee Bidco Limited

1a Parklands, Lostock, Bolton, BL6 4SD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 12320127
Notified on 3 December 2019
Nature of control: 75,01-100% shares

James G.

Notified on 6 April 2016
Ceased on 3 December 2019
Nature of control: 25-50% voting rights

Company previous names

P2g Courier Deliveries September 27, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2023-03-31
filed on: 29th, December 2023 		Free Download (39 pages)

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